IMEB 3.1.4 Client bank account requirements
A client bank account of a firm must—
(a) be a current or deposit account in an eligible bank in the name of the firm that maintains the account; and
(b) have the words 'client bank account' in the name of the account; and
(c) must otherwise have a name that sufficiently distinguishes it from any other account holding money belonging to the firm.
|Derived from QFCRA RM/2011-3 (as from 1st July 2011)|